TRANS BALTIJA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANS BALTIJA" |
| Registration number, date | 42403003322, 11.02.1993 |
| VAT number | None (excluded 02.11.2015) Europe VAT register |
| Register, date | Commercial Register, 09.09.2008 |
| Legal address | Lielvārdes iela 55, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 988 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Rēzeknes pilsētas V.Kārava sabiedrība ar ierobežotu atbildību "VALENTĪNS & Co" | Until 23.12.1996 | 28 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Ozolaines pagasts, Pleikšņi, Robežu iela 14-28 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes nov., Ozolaines pag., Pleikšņi, Robežu iela 14-28 | Until 23.10.2014 | 10 years ago |
| Rēzekne, Robežu iela 14-28 | Until 30.12.2004 | 20 years ago |
| Rēzekne, Dārzu iela 48-2 | Until 24.08.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 15.10.2014 | HTML (91.79 KB) | €7.00 |
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 06.12.2013 | HTML (93.08 KB) | |
2012 |
Annual report | 01.01.2012 - 30.09.2012 | 11.01.2013 | HTML (93.11 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (93.74 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (93.59 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (4.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.02.2009 | DOC (24 KB) | |
2007 |
Annual report | 27.02.2008 | TIF (390.93 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (745.89 KB) | ||
2005 |
Annual report | 15.01.2018 | TIF (1.1 MB) | ||
2004 |
Annual report | 22.11.2012 | TIF (500.34 KB) | ||
2003 |
Annual report | 15.01.2018 | TIF (2.89 MB) | ||
2002 |
Annual report | 15.01.2018 | TIF (418.53 KB) | ||
2001 |
Annual report | 15.01.2018 | TIF (1.71 MB) | ||
2000 |
Annual report | 15.01.2018 | TIF (1.83 MB) | ||
1999 |
Annual report | 15.01.2018 | TIF (980.93 KB) | ||
1998 |
Annual report | 15.01.2018 | TIF (976.05 KB) | ||
1997 |
Annual report | 15.01.2018 | TIF (943.27 KB) | ||
1996 |
Annual report | 15.01.2018 | TIF (920.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.53 KB | 24.11.2014 | 16.10.2014 | 6 |
Articles of Association |
TIF | 26.73 KB | 03.12.2012 | 09.11.2012 | 1 |
Shareholders’ register |
TIF | 23.27 KB | 22.11.2012 | 08.04.2009 | 1 |
Articles of Association |
TIF | 636.03 KB | 15.01.2018 | 11.11.2004 | 14 |
Shareholders’ register |
TIF | 27.68 KB | 15.01.2018 | 11.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 86.13 KB | 15.01.2018 | 14.08.2000 | 2 |
Articles of Association |
TIF | 282.14 KB | 12.01.2018 | 23.12.1996 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.6 KB | 12.01.2018 | 23.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.32 KB | 12.01.2018 | 18.12.1996 | 1 |
Shareholders’ register |
TIF | 29.57 KB | 12.01.2018 | 18.12.1996 | 1 |
Articles of Association |
TIF | 239.49 KB | 12.01.2018 | 11.02.1993 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.44 KB | 09.11.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.81 KB | 09.11.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.63 KB | 09.11.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 05.01.2017 | 05.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.79 KB | 04.01.2017 | 04.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.78 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.93 KB | 27.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 24.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 20.11.2014 | 23.10.2014 | 2 |
Application |
TIF | 142.73 KB | 20.11.2014 | 16.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 7.52 KB | 20.11.2014 | 16.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.34 KB | 20.11.2014 | 16.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 03.12.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 03.12.2012 | 28.11.2012 | 2 |
Application |
TIF | 252.68 KB | 03.12.2012 | 26.11.2012 | 4 |
Application |
TIF | 110.32 KB | 03.12.2012 | 09.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 03.12.2012 | 09.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 03.12.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 22.11.2012 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 87.11 KB | 22.11.2012 | 09.04.2009 | 1 |
Application |
TIF | 162.49 KB | 22.11.2012 | 08.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 22.11.2012 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 22.11.2012 | 09.09.2008 | 1 |
Application |
TIF | 319.06 KB | 22.11.2012 | 05.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.56 KB | 22.11.2012 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.59 KB | 22.11.2012 | 05.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 15.01.2018 | 30.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 15.01.2018 | 30.12.2004 | 1 |
Registration certificates |
TIF | 31.87 KB | 15.01.2018 | 30.12.2004 | 1 |
Application |
TIF | 218.14 KB | 15.01.2018 | 20.12.2004 | 7 |
Consent of the auditor |
TIF | 13.12 KB | 15.01.2018 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.84 KB | 15.01.2018 | 12.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 21.64 KB | 15.01.2018 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 15.01.2018 | 11.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 15.01.2018 | 08.11.2002 | 1 |
Sample report |
TIF | 26.79 KB | 15.01.2018 | 12.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 15.01.2018 | 24.08.2000 | 1 |
Registration certificates |
TIF | 49.38 KB | 15.01.2018 | 24.08.2000 | 1 |
Application |
TIF | 29.83 KB | 15.01.2018 | 15.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.57 KB | 15.01.2018 | 14.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 15.01.2018 | 14.08.2000 | 1 |
Other documents |
TIF | 89.11 KB | 15.01.2018 | 11.08.2000 | 2 |
Copy of the personal identification document |
TIF | 96.91 KB | 15.01.2018 | 27.08.1999 | 1 |
Registration certificates |
TIF | 64.78 KB | 15.01.2018 | 23.12.1996 | 1 |
Application |
TIF | 110.19 KB | 12.01.2018 | 23.12.1996 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.7 KB | 12.01.2018 | 18.12.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.51 KB | 12.01.2018 | 18.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 12.01.2018 | 18.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 12.01.2018 | 18.12.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.65 KB | 09.01.2017 | 18.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 6.71 KB | 12.01.2018 | 19.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.59 KB | 12.01.2018 | 12.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.38 KB | 12.01.2018 | 11.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.25 KB | 12.01.2018 | 11.02.1993 | 2 |
Registration certificates |
TIF | 50.58 KB | 12.01.2018 | 11.02.1993 | 1 |
Registration certificates |
TIF | 41.21 KB | 12.01.2018 | 11.02.1993 | 1 |
Application |
TIF | 145.43 KB | 12.01.2018 | 10.02.1993 | 4 |
Other documents |
TIF | 32.83 KB | 12.01.2018 | 10.02.1993 | 1 |
Sample report |
TIF | 7.41 KB | 12.01.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register